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EVANDALE SYSTEMS LTD

Company number SC498214

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	TM01	Termination of appointment of Kenneth Morrison as a director on 26 May 2021	View PDF Termination of appointment of Kenneth Morrison as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AD01	Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 27 May 2021	View PDF Registered office address changed from 74-76 Montrose Terrace Edinburgh EH7 5DP United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 27 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2021	TM01	Termination of appointment of Shaun Paul Walters as a director on 20 May 2020	View PDF Termination of appointment of Shaun Paul Walters as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	AP01	Appointment of Mr Kenneth Morrison as a director on 20 May 2020	View PDF Appointment of Mr Kenneth Morrison as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AD01	Registered office address changed from 41 Duke Street Edinburgh EH6 8HH United Kingdom to 74-76 Montrose Terrace Edinburgh EH7 5DP on 20 May 2020	View PDF Registered office address changed from 41 Duke Street Edinburgh EH6 8HH United Kingdom to 74-76 Montrose Terrace Edinburgh EH7 5DP on 20 May 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2018	PSC01	Notification of Gatis Neimanis as a person with significant control on 10 March 2018	View PDF Notification of Gatis Neimanis as a person with significant control on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC07	Cessation of Vladimirs Kostjaks as a person with significant control on 10 March 2018	View PDF Cessation of Vladimirs Kostjaks as a person with significant control on 10 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EVANDALE SYSTEMS LTD

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